Active
Company Information for THE FLAT COMPANY LIMITED
61A QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 4NA,
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Company Registration Number
SC207631
Private Limited Company
Active |
Company Name | |
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THE FLAT COMPANY LIMITED | |
Legal Registered Office | |
61A QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NA Other companies in EH2 | |
Company Number | SC207631 | |
---|---|---|
Company ID Number | SC207631 | |
Date formed | 2000-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB783442316 |
Last Datalog update: | 2023-11-06 05:43:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE FLAT COMPANY (INVESTMENTS) LIMITED | 61A QUEEN STREET EDINBURGH EH2 4NA | Active | Company formed on the 2010-10-11 | |
THE FLAT COMPANY (LILLA) LIMITED | 61A QUEEN STREET EDINBURGH EH2 4NA | Active | Company formed on the 2016-10-03 |
Officer | Role | Date Appointed |
---|---|---|
DIETRICH TIEDJE ZANK |
||
CAROLINE ROBERTSON |
||
WILLIAM JOHN HERRIES WALTERS |
||
MATTHEW ALEXANDER MACDONALD WILCKEN |
||
DIETRICH TIEDJE ZANK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALTOUNS LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2002-04-02 | Active | |
THE FLAT COMPANY (INVESTMENTS) LIMITED | Director | 2010-11-09 | CURRENT | 2010-10-11 | Active | |
SALTOUNS LIMITED | Director | 2010-06-01 | CURRENT | 2002-04-02 | Active | |
THE FLAT COMPANY (LILLA) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
HAUS WERK LIMITED | Director | 2011-08-09 | CURRENT | 2010-09-27 | Active | |
THE FLAT COMPANY (INVESTMENTS) LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
NONGE LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-26 | Active | |
SALTOUNS LIMITED | Director | 2008-05-07 | CURRENT | 2002-04-02 | Active | |
THE FLAT COMPANY (LILLA) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER MCBAIN | ||
DIRECTOR APPOINTED MR CHRISTOPHER MCBAIN | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
TM02 | Termination of appointment of Dietrich Tiedje Zank on 2019-05-31 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN HERRIES WALTERS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIETRICH ZANK | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER MACDONALD WILCKEN | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Caroline Robertson on 2014-12-03 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
466(Scot) | Alter floating charge 1 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2076310003 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Walters on 2000-05-31 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dietrich Tiedje Zank on 2013-05-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DIETRICH TIEDJE ZANK on 2013-05-29 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AR01 | 31/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CAROLINE ROBERTSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HERRIES WALTERS / 31/05/2010 | |
SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 988 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 10 ALBERT PLACE STIRLING STIRLINGSHIRE FK8 2QL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALTERS / 06/07/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 539,370 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 601,535 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FLAT COMPANY LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 198,916 |
Cash Bank In Hand | 2012-05-31 | £ 292,603 |
Current Assets | 2013-05-31 | £ 418,060 |
Current Assets | 2012-05-31 | £ 427,867 |
Debtors | 2013-05-31 | £ 219,144 |
Debtors | 2012-05-31 | £ 135,264 |
Fixed Assets | 2013-05-31 | £ 194,323 |
Fixed Assets | 2012-05-31 | £ 222,042 |
Secured Debts | 2012-05-31 | £ 8,100 |
Shareholder Funds | 2013-05-31 | £ 73,013 |
Shareholder Funds | 2012-05-31 | £ 47,607 |
Tangible Fixed Assets | 2013-05-31 | £ 5,702 |
Tangible Fixed Assets | 2012-05-31 | £ 19,637 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE FLAT COMPANY LIMITED are:
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PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |